05/01/2024
The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions.
05/01/2024
Some of the directors had also engaged in illegal phoenix activity
04/30/2024
A reverse repo is a process in which the central bank purchases securities from commercial banks through bidding, with an agreement to sell them back in the future.
04/30/2024
Police initially seized about S$100 million ($73 million) worth of assets including cash, properties, jewelry, luxury items and alcohol from Su, his wife and his companies after the August 2023 raid.
04/26/2024
Shares in Australian capacitor company Cap-XX have fallen 99% over three years due to a litany of issues.
04/26/2024
They were attended by 20 superannuation trustee Chief Executive Officers and other executives, representing a broad cross-section of the industry.
04/23/2024
The plaintiff claimed for the forfeited sum from Huttons
04/22/2024
Superannuation Data Transformation
04/22/2024
Following his failure to compensate the clients for their losses, Macquarie took the decision to fully reimburse the 13 clients.
04/22/2024
The POs were issued following Mr Gng’s conviction in the State Courts for criminal breach of trust offences.
04/22/2024
ASIC’s MoneySmart Life insurance claims comparison tool has been updated with the latest data.
04/22/2024
We are pleased to be named as "Offshore Law Firm of the Year"
04/19/2024
ASIC expects financial institutions to prioritise and invest in systems that protect their customers.
04/16/2024
This affiliation not only strengthens our ties within the legal community
04/12/2024
She will succeed Grace Lin, who is retiring from the bank after eight years, and report to Harshika Patel, the regional chief executive of the Asia private bank.
04/12/2024
84 defendants in the case received sentences ranging from probation for three years to life imprisonment
04/12/2024
Participating institutions commit that they will not send customers any instant electronic messages with embedded hyperlinks or request key personal data.
04/11/2024
AMINA Hong Kong’s regulatory status positions it at the forefront of crypto investment opportunities in the Hong Kong market.
04/11/2024
HashKey Capital has managed over $1 billion in client assets since its inception with over 500 investments in infrastructure, tools and applications.
04/11/2024
The transaction is anticipated to be finalised in the second half of 2024